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Television Broadcasts Limited — Investor Relations & Filings

Ticker · 511 ISIN · HK0000139300 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,224 across all filing types
Latest filing 2016-01-06 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 511

About Television Broadcasts Limited

http://www.tvb.com/affairs/faq/tvbgroup…

Television Broadcasts Limited (TVB) is a major media entity and one of the world's largest commercial Chinese programme producers. The company's primary activities center on terrestrial television broadcasting and comprehensive content creation. TVB operates five free-to-air digital HD channels, offering diverse programming including dramas, news, current affairs, and variety shows. Beyond broadcasting, its business model includes programme licensing, video distribution, and other related services, targeting Chinese-speaking markets internationally.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 December 2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital. The content focuses on changes in share capital and securities movements rather than financial performance or earnings. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is over 13,000 characters, so it is not a brief announcement but a detailed report of share capital changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2016-01-06 English
Terms of reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of reference of the Audit Committee of the Board of Directors' and details the constitution, membership, authority, duties, and procedures of the Audit Committee. It does not contain financial statements, audit results, or a standalone audit report. Instead, it outlines governance and procedural rules related to audit oversight. This fits the category of Governance Information (CGR), as it relates to the company's internal rules and board committee structure rather than an audit report or financial report.
2015-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 November 2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-12-02 English
Interim Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled '2015 Interim Report' and contains detailed financial statements such as the Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows for the six months ended 30 September 2015. It includes unaudited financial data, management discussion and analysis, and notes to the financial statements. The presence of comprehensive financial data for a period shorter than a full fiscal year (six months) and the label 'Interim Report' clearly indicate this is a periodic financial report covering a half-year period. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2015
2015-11-30 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees and their memberships. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2015-11-26 English
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of executive directors, changes in the chairman of the board, and membership changes in the remuneration committee. It contains detailed biographical information about the new appointee and specifics about the resignation. There are no financial statements, earnings data, or report attachments. The content clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about management changes, not a brief notice or a report publication announcement.
2015-11-26 English

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